STATEMENT OF PROCEEDINGS OF THE BOARD OF SUPERVISORS
RIVERSIDE COUNTY, CALIFORNIA
ALL MEMBERS PRESENT EXCEPT SUPERVISOR TAVAGLIONE AND SUPERVISOR WASHINGTON
NOVEMBER 15, 2016
TUESDAY
9:00 A.M.
Call to Order
Invocation by Karen Barton, Board Assistant, Clerk of the Board Office
Pledge of Allegiance to the Flag
Roll Call
Presentations - None
BOARD MEMBERS
Supervisor Ashley:
· Childhelp Open House Event
· Salute to Veterans, A Concert to Honor Veterans and Military
· City of Moreno Valley Veterans Day Ceremony
· Riverside National Cemetery Veterans Day Ceremony
Supervisor Benoit:
· 28th Annual General Patton Memorial Museum Veterans Day Celebration
· General Patton Walk of Stars Dedication
Rebecca Spencer gave an update on election results.
State Budget Update
Brian Nestande:
· Affordable Care Act, Tax Reform, Large Investment in Infrastructure
1 Administrative Action
1.1 CLERK OF THE BOARD: Proof of Publication. [$0]
(APPROVED)
1.2 TLMA-PLANNING: CONDITIONAL USE PERMIT NO. 2786, REVISED PERMIT NO. 2 – Exempt from CEQA – Owner/Applicant: Daniel Heermann – Eng/Rep: The Altum Group - Fourth Supervisorial District – Pass & Desert Zoning District – Western Coachella Valley: Community Development: High Density Residential (HDR) (8-14 D.U./Ac.) and Very High Density Residential (VHDR) (14-20 D.U./Ac.) – Location: South of Dillon Road and Aurora Road, west of Langlois Road, east of Corkill Road - Zoning: Controlled Development Areas (W-2) – 15.8 Acres - REQUEST: Conditional Use Permit to extend the life of an existing “Permanent Occupancy” recreational vehicle (RV) park (Section 19.98b, Ordinance No. 348) by 15 years to July 1, 2031. The existing RV park has 288 RV spaces, 1,500 square feet each and includes other existing structures and facilities that shall continue to remain, including three (3) existing maintenance buildings totaling approximately 6,400 square feet, a swimming pool, and a pond. Additionally, the project site includes a 0.40-acre area containing an office/library, laundry room, shuffle board and horseshoe court area, a 0.25-acre miniature golf course, a 0.40-acre RV storage area, and approximately 57 guest parking spaces. No new construction is proposed within the existing RV Park. [$0]
(RECEIVED AND FILED)
1.3 TLMA-PLANNING: SUBJECT: FIRST EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 33688 - Applicant: James Rapp - First Supervisorial District – Glen Ivy Zoning Area – Temescal Canyon Area Plan: Rural Community: Estate Density Residential (RC-EDR) (2 Acre Minimum) – Location: Northerly of Hunt Road, easterly of Trilogy Parkway, southerly of Stone Canyon Road, and westerly of Lawson Road – 42.9 Acres - One-Family Dwellings (R-1) (12,000 Square Feet) - APPROVED PROJECT DESCRIPTION: Schedule 'A' subdivision of 42.9 gross acres into 49 single family residential lots with a minimum lot size of 12,000 square feet. The project shall also include one (1) 0.7 acre park lot, one (1) 220 square foot landscaped entry lot, one (1) fire access lot, three (3) open space lots totaling 18.2 gross acres, and one (1) 1.06 gross acre detention basin. – REQUEST: FIRST EXTENSION OF TIME FOR TENTATIVE TRACT MAP NO. 33688 Deposit Based Fees 100% [$0]
(RECEIVED AND FILED)
1.4 TLMA-PLANNING: SUBJECT: FIRST EXTENSION OF TIME FOR TENTATIVE TRACT MAP NO. 32272 - Applicant: Lee & Associates c/o Juve Pinedo - Third Supervisorial District – Rancho California Zoning Area – Southwest Area Plan: Community Development: Medium Density Residential (CD:MDR) (2-5 D.U./Ac.) - Location: Southerly of Yates Road, easterly of Washington Street, and westerly of Lake Skinner – 11.99 Acres - Zoning: One-Family Dwellings (R-1) – Approved Project Description: Schedule A subdivision of 12 gross acres into 38 single family residential lots with a minimum lot size of 7,200 square feet and one detention basin. - REQUEST: FIRST EXTENSION OF TIME FOR TENTATIVE TRACT MAP NO. 32272, extending the expiration date to May 23, 2017. Deposit Based Fees 100% [$0]
(RECEIVED AND FILED)
1.5 TLMA-PLANNING: SUBJECT: FIRST EXTENSION OF TIME FOR TENTATIVE TRACT MAP NO. 33743 - Applicant: The Woods (Riverside) Venture, LLP - Third Supervisorial District - Winchester Zoning Area - Harvest Valley/Winchester Area Plan: Community Development: Commercial Retail (CD:CR) - Location: Northerly of Domenigoni Parkway easterly of Leon Rd., and southerly of Olive Ave. – 5.61 Acres - Zoning: Specific Plan 293 (Winchester Hills) - Approved Project Description: Schedule A subdivision of 5.61 acres into one lot for 57 condominium units and one recreation area. - REQUEST: EXTENSION OF TIME TO FEBRUARY 4, 2017 - FIRST EXTENSION. Deposit Based Fees 100% [$0] (RECEIVED AND FILED)
1.6 TLMA-PLANNING: SUBJECT: FIRST EXTENSION OF TIME FOR TENTATIVE TRACT MAP NO. 32818 - Applicant: The Woods (Riverside) Venture, LLP - Third Supervisorial District - Winchester Zoning Area – Harvest Valley/Winchester Area Plan: Community Development: High Density Residential (CD: HDR) (8-14 D.U./Ac., Community Development: Medium High Density Residential (CD: MHDR)(5-8 D.U./Ac.) - Location: Northerly of Domenigoni Parkway, easterly of Leon Rd., and southerly of Olive Ave. – 24.84 Acres - Zoning: Specific Plan (SP 293) - Approved Project Description: Schedule A subdivision of 24.84 acres into 252 condominium units within 84 individual buildings. Deposit Based Fees 100% [$0]
(RECEIVED AND FILED)
1.7 TLMA-PLANNING: THIRD EXTENSION OF TIME for TENTATIVE TRACT MAP NO. 30806 - Applicant: ST Conestoga, LLC - Third Supervisorial District Winchester Zoning Area - Harvest Valley/Winchester Area Plan: Community Development: Medium Density Residential (2-5 du/acre) - Location: Southerly of Patton Avenue, westerly of Beeler Avenue, easterly of Leon Road and northerly of Crest Road. – 84.8 Acres - Zoning: Specific Plan (S-P 293) - APPROVED PROJECT DESCRIPTION: Schedule ‘A’ subdivision of 84.8 acres into 192 single family residential lots and 3 open space lots for Planning Areas 46, 47A and 47B of Specific Plan (S-P) 293. Planning Areas 46, 47A and 47B allow for a combined total of 192 residential lots. - REQUEST: THIRD EXTENSION OF TIME FOR TENTATIVE TRACT MAP NO. 30806. Deposit Based Fees 100% [$0] (RECEIVED AND FILED)
1.8 TLMA-PLANNING: SUBJECT: SECOND EXTENSION OF TIME FOR TENTATIVE TRACT MAP NO. 31291 - Applicant: California Business Bank – Third Supervisorial District – Hemet / San Jacinto Zoning District – San Jacinto Valley Area Plan: Rural Community: Low Density Residential (RC – LDR) (1/2 Acre Minimum) - Location: Northerly of Old Southwest Brand Road, Southerly of Cactus Valley Road, Easterly of Girard Street and Westerly of Kel-Star Road – 40.28 Acres - Zoning: Residential Agricultural – 20,000 Square Foot Minimum (R-A-20000) Approver Project Description: Tentative Tract Map 31291 is a Schedule B subdivision of 40.28 acres into forty-two (42) family residential lots with ½ acre minimum lot sizes and one (1) remainder parcel for the flood plain - REQUEST: EXTENSION OF TIME TO DECEMBER 14, 2016. Deposit Based Fees 100% [$0] (RECEIVED AND FILED)
2 Consent Calendar
2.1 SUPERVISOR CHUCK WASHINGTON: Renewal of the Revised Local Emergency Declaration for Riverside County due to the epidemic infestation of bark beetles in the Mountain Communities of Idyllwild and Pine Cove, and the positive find of the Golden Spotted Oak Borer (GSOB) in the community of Idyllwild. [$0]
(APPROVED AS RECOMM.)
2.2 AGRICULTURAL COMMISSIONER: Renewal of the Local Emergency Declaration for Riverside County due to the spread of Pierce's Disease in the Local Vineyards, 3rd District. [0]
(APPROVED AS RECOMM.)
2.3 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Palo Verde Healthcare District [District 4] [$0]
(APPROVED AS RECOMM.)
2.4 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Eastern Municipal Water District [District 4] [$0]
(APPROVED AS RECOMM.)
2.5 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Palo Verde Unified School District [District 4] [$0]
(APPROVED AS RECOMM.)
2.6 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Desert Sands Unified School District [District 4] [$0]
(APPROVED AS RECOMM.)
2.7 COUNTY COUNSEL: Approval of the Conflict of Interest Code of the Western Riverside Counsel of Governments [Districts 1, 2, 3] [$0]
(APPROVED AS RECOMM.)
2.8 SUPERVISOR JOHN J. BENOIT: Approval of the appointment of Matthew Melkesian to the Thermal-Oasis Community Council, 4th District. [$0]
(APPROVED AS RECOMM.)
2.9 SUPERVISOR JOHN J. BENOIT: Approval of the appointment of Joel Ruiz to the Thermal-Oasis Community Council, 4th District. [$0]
(APPROVED AS RECOMM.)
3 Policy Calendar
3.1 EXECUTIVE OFFICE: Introduction of Riverside County Ordinance No. 933 to Dissolve Community Facilities District No. 05-1 (Salt Creek Bridges) and Ordinance No. 867 to repeal the Special Tax Ordinance with a waiver of the reading. District 3; [$0]
(APPROVED AS RECOMM.)
3.2 EXECUTIVE OFFICE: Annual Mitigation Fee Report for Fiscal Year 2015-2016; All Districts [$0]
(SET FOR HRG. 12/06/2016 @ 9:00 A.M.)
3.3 EXECUTIVE OFFICE: Funding recommendations for Air Quality Enhancement Projects in the Coachella Valley. District 4 [$425,000 - COLMAC Funds]
(APPROVED AS RECOMM.)
3.4 EXECUTIVE OFFICE: Community Choice Aggregation RFP Results - Approval of Short List Selections. [$0]
(CONT’D. TO 12/06/2016 @ 9:00 A.M.)
3.5 EXECUTIVE OFFICE: Continuation of the "Adult Use of Marijuana" Ballot Initiative Impact Analysis Report to December 6, 2016. [$0]
(CONT’D. TO 12/06/2016 @ 9:00 A.M.)
3.6 ASSESSOR-COUNTY-CLERK-RECORDER: Claim for Refund submitted by James Baldwin [District 1] [$0]
(APPROVED AS RECOMM.)
3.7 ASSESSOR-COUNTY-CLERK-RECORDER: Approve and execute the Agreement with PFA, Inc. for Specialized Microfilm Services of the Recorder’s Official and Vital Records for three (3) years. Districts: All; [Total Cost: 482,500]; Departmental Revenue (100%)
(APPROVED AS RECOMM.)
3.8 ECONOMIC DEVELOPMENT AGENCY (EDA): Approve and Execute the Cooperative Agreement By and Between the County of Riverside and the Western Riverside Council of Governments For Electric Vehicle Charging Station Installations [District 2]; [Total Cost $74,115] EDA Energy Management - 56%, WRCOG - 44%
(APPROVED AS RECOMM.)
3.9 ECONOMIC DEVELOPMENT AGENCY (EDA): Approve Resolution No. 2016-219, Authorization to Convey Easement Interests in Real Property to Pacific Bell Telephone Company, Portion of Assessor’s Parcel Numbers 175-170-024 and 175-160-024, CEQA Exempt, District 2, [$0]
(APPROVED AS RECOMM.)
3.10 ECONOMIC DEVELOPMENT AGENCY (EDA): Clarification to Board Policy A-32 – Procedures for Fast Tracking Processing, All Districts, [$0]
(APPROVED AS RECOMM.)
3.11 ECONOMIC DEVELOPMENT AGENCY (EDA): Loan Agreement for the Use of Neighborhood Stabilization Program 3 Funds for Illinois Avenue Apartments in the City of Beaumont, District 5, [$1,100,000], Neighborhood Stabilization Program 3 Funds 100%, Project is Exempt Under CEQA
(APPROVED AS RECOMM.)
3.12 ECONOMIC DEVELOPMENT AGENCY (EDA): Amended and Restated Communication Site Ground Lease Agreement– El Cerrito Sports Park, District 2, CEQA Exempt [$0]
(APPROVED AS RECOMM.)
3.13 ECONOMIC DEVELOPMENT AGENCY (EDA) AND RIVERSIDE UNIVERSITY HEALTH SYSTEM: Riverside University Health System Mental Health Building – Ratify Amendment No. 2 to the Architectural and Engineering Services Agreement with HKS Architects, Inc., District 5, [$0], RUHS Enterprise Fund 40050-100%
(APPROVED AS RECOMM.)
3.14 EMERGENCY MANAGEMENT DEPARTMENT: Ratify Amendment #1 to Agreement 12-003 with the Pechanga Band of Luiseno Indians (Pechanga) for First Responder Advanced Life Support (ALS) Services. [District All] [$0 dollars]
(APPROVED AS RECOMM.)
3.15 EMERGENCY MANAGEMENT DEPARTMENT: Ratify the Memorandum of Agreement (MOA) between the County of San Bernardino and the County of Riverside for Emergency Assistance to the Blue Cut Fire Incident. All Districts [$0].
(APPROVED AS RECOMM.)
3.16 FIRE DEPARTMENT: Approval of the Service Agreement to Provide a Driver/Operator between Riverside County Riverside and the Mountain Communities Fire Safe Council for three (3) years [Approx. $2,684 annual revenue] District 3
(APPROVED AS RECOMM.)
3.17 FIRE DEPARTMENT: Adoption of Ordinance No. 787.8 with a waiver of the reading. [$0]
(APPROVED AS RECOMM.)
3.18 FIRE DEPARTMENT: Approve and execute the Agreement with Pino Tree Service, Inc. For Ernie Maxwell Shaded Fuel Break Services for one year [District 3], [Total Cost $225,000], 100% Grant Funding
(APPROVED AS RECOMM.)
3.19 HUMAN RESOURCES: Human Resources recommendations regarding the Department of Labor's final ruling of FLSA standard regulations; and amend Ordinance No. 440 pursuant to Resolution No. 440-9046. [District- All] [Total Cost - $4,820] [Source of Funds-Departmental Budgets]
(APPROVED AS RECOMM.)
3.20 PUBLIC SAFETY ENTERPRISE COMMUNICATION (PSEC): Approve the Public Safety Enterprise Communication (PSEC) Use Agreement with Riverside Community College District Police Department (RCC) #14-016 [District 2];[$6,745 RCC reimbursement for services].
(APPROVED AS RECOMM.)
3.21 PUBLIC SOCIAL SERVICES: Approval of the Master Agreement Template with Foster Family Agencies for the provision of Psychosocial Assessment Services for five years, without seeking competitive bids. [ALL]; [Total Cost $27,500,000, $5,500,000 annually; Federal -50%; State 50%;]
(APPROVED AS RECOMM.)
3.22 PUBLIC SOCIAL SERVICES: Approve amendments to extend agreements with Catholic Charities San Bernardino/Riverside, MFI Recovery Center, Inc., Family Service Association, John F. Kennedy Memorial Foundation, and Mental Health Systems, for one year. [All Districts]; [Total Cost $3,690,200; Source of funds – Federal 46.4%; Realignment 32.4%; Other 21.2%]
(APPROVED AS RECOMM.)
3.23 PUBLIC SOCIAL SERVICES: Approve the master agreement template for Resource Family Training and CPR/First Aid, for Five (5) years, without seeking competitive bids [Districts: All]; [Total Cost $3,250,000, $650,000.00 annually, Federal Funding: 50%, State Funding: 50%].
(APPROVED AS RECOMM.)
3.24 PUBLIC SOCIAL SERVICES: US Department of Housing and Urban Development (HUD) Project Sponsor Agreements [Districts-All]; [Total Cost $2,045,265, 100% Federal Funds]
Part 2 Part 3 Part 4 Part 5 Part 6
(APPROVED AS RECOMM.)
3.25 PURCHASING: Approve Amendment No. 1 to the Agreement with Johnson Machinery for heavy equipment component reconditioning and repair services increasing the annual contract amount from $500,000 to $991,000. All Districts. [$991,000 annually]; Transportation Department Budget, Flood Control District Budget, and Department of Waste Resources Enterprise Funds
(APPROVED AS RECOMM.)
3.26 RUHS-BEHAVIORAL HEALTH: Recommend Providers for Driving Under the Influence DUI First & Multiple Offender Services (Districts: All) [$0]
(CONT’D. TO 12/13/2016 @ 9:00 A.M.)
3.27 SHERIFF-CORONER-PA: Approve and execute the Agreement with Sentinel Offender Services, LLC for electronic monitoring services for the Sheriff’s Department for seven years [All Districts], [$500,000 annual cost; $3,500,000 total cost]; 62% Work Release Program Fees and 38% CA-AB118 Local Revenue
(APPROVED AS RECOMM.)
3.28 SHERIFF-CORONER-PA: Approval of the Three-Year School Resource Officers Agreement with the Coachella Valley Unified School District, District Four. [$1,391,820 - School Services Law Enforcement Revenue 100%]
(APPROVED AS RECOMM.)
3.29 SHERIFF-CORONER-PA: Approval of the Sheriff’s Continued Participation in the State and Federal Surplus Property Programs. [All Districts], [$0]
(APPROVED AS RECOMM.)
3.30 TLMA-TRANSPORTATION: Approval of Amendment No. 1 to the Agreement for the Funding of Measure A Regional Arterial Improvements between the County of Riverside and the Riverside County Transportation Commission for the Construction of Clinton Keith Road Extension Project between Whitewood Road to Leon Road. 3rd District; [$2,717,000 - Total Cost]; Local Funds 100%
(APPROVED AS RECOMM.)
3.31 TLMA-TRANSPORTATION: Request for Extension of Federal Highway Funding Deadline for the Market Street Bridge Replacement Project. 2nd District; [$0]
(APPROVED AS RECOMM.)
3.32 TLMA-TRANSPORTATION: Adoption of Resolution No. 2016-096, Notice of Intent to Confirm the Street Name of Via Prestifilippo of a Previously Unnamed Street in the Santa Rosa Area, Set Public Hearing. 1st District; [$0]
(SET FOR HRG. 12/06/2016 @ 9:00 A.M. OR AS SOON AS POSSIBLE THEREAFTER)
3.33 RUHS-MEDICAL CENTER: Ratify Amendment No. 2 to the contract with Germane Solutions to prepare for a federal audit of FQHC clinics for an increased contract cost of $49,999 from $256,300 to $306,299. District 5; [$49,999] from Medical Center Enterprise Funds.
(APPROVED AS RECOMM.)
3.34 RUHS-BEHAVIORAL HEALTH: Ratify and Execute the Agreements with Recovery Innovations, Inc. to Provide Permanent Supportive Housing Services [District: 1, 2 & 4] [Total Cost $6,000,000 for 3 years]; [$2,000,000 annually], 63% Federal, 37% State
(APPROVED AS RECOMM.)
3.35 RUHS-PUBLIC HEALTH: Approval of Agreement #16-124 between City of Perris and the County of Riverside Department of Public Health for Supplemental, Nutrition Assistance Program Education, without seeking competitive bids, for the period of October 1, 2016 through September 30, 2019. District: 5. [$595,000] 100% Federal Funds.
(APPROVED AS RECOMM.)
3.36 RUHS-PUBLIC HEALTH: Ratify acceptance of the Base Award Letter and the Amended Award Base Letter from the California Department of Public Health for Tuberculosis Local Assistance funding Fiscal Year 2016/2017. Districts - All. [$384,909] 100% State Funds.
(APPROVED AS RECOMM.)
3.37 RUHS-PUBLIC HEALTH: Ratify Agreement #15-10944 with the California Department of Public Health for funds to provide HIV Prevention Services from January 1, 2016 through December 31, 2018. All Districts [$2,596,014] 100%State Funded.
(APPROVED AS RECOMM.)
3.38 ECONOMIC DEVELOPMENT AGENCY (EDA): First Amendment to MOU, between the County of Riverside and the Riverside County Regional Park and Open-Space District for the transfer of responsibility and operations of County Community Centers, Districts 1, 2, 3, and 5 [$0]
(APPROVED AS RECOMM.)
10.1 HOUSING AUTHORITY: Approve Establishment of Senior Home Rehabilitation Grant Program Within Redevelopment Project Areas and Unincorporated Communities of the County of Riverside, [All Districts], [$1,050,000] 2011 Tax Allocation Housing Bonds, Series A 100%; CEQA Exempt
(APPROVED AS RECOMM.)
10.2 HOUSING AUTHORITY: Approval of Project Based Voucher Agreement to Enter into Housing Assistance Payments Contract for Illinois Avenue Apartments, Located in the City of Beaumont, Between the Housing Authority of the County of Riverside and LINC-Beaumont APTS LP; District 5, [$0] Project is Exempt Under CEQA
(APPROVED AS RECOMM.)
10.3 HOUSING AUTHORITY: Adoption of Resolution Number 2016-008 Authorizing the Establishment of the Housing Authority of the County of Riverside’s Down Payment Assistance Program Within All Redevelopment Project Areas of the Former Redevelopment Agency for the County of Riverside and Unincorporated County of Riverside, All Districts [$1,050,000], 2011 Taxable Tax Allocation Housing Bonds, Series A-T [95%] and 2011 Tax Allocation Housing Bonds, Series A [5%]; CEQA Exempt
(APPROVED AS RECOMM.)
11.1 FLOOD CONTROL DISTRICT: Approval of Cooperative Agreement for Murrieta - Keller Road Storm Drain, Stage 1 (MS 161); Project No. 4-0-00298; 3rd District [$0]
(APPROVED AS RECOMM.)
11.2 FLOOD CONTROL DISTRICT: Project Award – Santa Ana River Non-Native Invasive Removal, Project No. 1-0-00010, 20 Working Days, 2nd District, ($144,945) District Funds 100%
(APPROVED AS RECOMM.)
13.1 REGIONAL PARK & OPEN SPACE DISTRICT: First Amendment to MOU between the County of Riverside and the Riverside County Regional Park and Open-Space District for the transfer of responsibility and operations of County Community Centers, Districts 1, 2, 3 and 5 [$0]
(APPROVED AS RECOMM.)
13.2 REGIONAL PARK & OPEN SPACE DISTRICT: Approval of Professional Service Agreement for Recreation Management Software as a Service with US eDirect Inc.; All Districts; [$1,033,350 District Operating Fund]
(APPROVED AS RECOMM.)
Public Comment
1-0 Nathan Guerriero spoke regarding his property in Beaumont.
2-0 Ms. Miller spoke regarding bus lines and train schedule, Riverside closing bus terminals and invalid meeting due to Friday Holiday.
16.1 TLMA-PLANNING: CONDITIONAL USE PERMIT NO. 3078 REVISION NO. 3 – CEQA EXEMPT – Applicant: Pines Airpark Association – Third Supervisorial District – Winchester Zoning District – Harvest Valley/Winchester Area Plan – Rural: Rural Residential (R:RR) – Location: North of Scott Road, south of Wickered Road, west of Pines Airpark Road, and east of Leon Road – 40 acres – Zoning: Rural Residential (R-R) – REQUEST: Accept the applicant's withdrawal of CUP No. 3018 Revision No. 3 Deposit based funds 100%. [$0]
(APPROVED TO WITHDRAW)
16.2 TLMA-PLANNING: SPECIFIC PLAN NO. 293 SUBSTANTIAL CONFORMANCE NO. 7, CHANGE OF ZONE NO. 7825, ORDINANCE NO. 348.4851, TENTATIVE TRACT MAP NO. 36467 - Consider an Addendum to Certified Environmental Impact Report No. 380 – Applicant: San Pedro Farms – Rancon LLC – Third Supervisorial District – Winchester Zoning Area – Harvest Valley/Winchester Area Plan: Community Development: Medium Density Residential (2-5 Du/Ac) (MDR), High Density Residential (8-14 Du/Ac) (HDR), Commercial, Schools, Parks, and Open Space as reflected in the Specific Plan No. 293 Land Use Plan - Location: Easterly of Leon Road, northerly of Holland Rd, and westerly of Eucalyptus Road – Zoning: Specific Plan (SP) – The proposed map is 158.87 acres. REQUEST: The Specific Plan Substantial Conformance No. 7 proposes to slightly modify the design of the planning areas on the southerly 159 acres of the Specific Plan (southerly of Ano Crest Road), more specifically Planning Areas 55, 57, 58, 60, and 61 as well as portions of Planning Areas 52, 54A, 56, and 59. The Change of Zone will formalize the Planning Area boundaries for the affected Planning Areas and Ordinance No. 348.4851 will revised the Specific Plan’s uses and development standards consistent with the Substantial Conformance No. 7. The Tentative Tract Map proposes a Schedule A subdivision of 158.87 acres into 422 lots: 382 residential lots, 1 school site, 1 commercial lot, 1 RV/boat storage lot, 1 HOA recreation area, 3 park lots, 1 natural open space (21.02 acres), 12 basin/swale lots and 20 private open space lots. [100% DBF funds ongoing]
(APPROVED AS RECOMM.)
Concurrent Executive Session-County of Riverside, Successor Agency to the Redevelopment Agency, Regional Park and Open Space District, Flood Control and Water Conservation District, Waste Resources Management District, Housing Authority, Riverside Community Housing Corp., In-Home Supportive Services Public Authority and Community Facilities Districts
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54956.9: Conference with Legal Counsel-Existing Litigation (Subdivision (d)(1) of Government Code Section 54946.9)
A.1 Calvary Chapel Bible Fellowship v. County of Riverside (Case No. RIC1601720)
(CONT’D. TO 12/06/2016 @ 9:00 A.M.)
A.2 Calvary Chapel Bible Fellowship v. County of Riverside (Case No. 5:16-cv-00259)
(CONT’D. TO 12/06/2016 @ 9:00 A.M.)
A.3 City of Jurupa Valley v. County of Riverside, et al. (Case No. RIC 1507690)
(CONT’D. TO 12/06/2016 @ 9:00 A.M.)
A.4 County of Riverside v. Magnolia Business Park, et al. (Case No. RIC 1216520)
(CONT’D. TO 12/06/2016 @ 9:00 A.M.)
A.5 Kevin Moskal v. Thomas Jacobo, County of Riverside, et al. (Case No. RIC1601149)
(CONT’D. TO 12/06/2016 @ 9:00 A.M.)
A.6 Sierra Club, et al. v. County of Riverside, et al. (Case No. RIC 1600159)
(CONT’D. TO 12/06/2016 @ 9:00 A.M.)
A.7 C.H., a minor, by that through her mother and legal guardian, Tiffany Langwell and Tiffany Langwell, individually v. County of Riverside, Desert Regional Medical Center, County of Riverside Department of Public Social Services, County of Riverside Department of Social Services, Jennifer Costello, Marlo Felix and Does 1 to 10 inclusive (U.S. Federal Court Case No. 5:15-cv-1826-VAP-DTBx)
(CONT’D. TO 12/06/2016 @ 9:00 A.M.)
A.8 Tonita Rogers v. County of Riverside, a public entity; City of Moreno Valley, a public entity; Sheliah Callahan, and individual; Angelita Saldana, and individual; Marie Julian, an individual; Alison Gambino,and individual; Karla Torres, an individual; Felicita Butler, an individual; Marie Julian, an individual; Danielle Ballier, an individual; Tanyel Butler, an individual; Officer Roe, an individual; Does 1 through 10, inclusive (U.S. Federal Court Case No: EDCV 5:14-cv-01991-AB (DTBx))
(CONT’D. TO 12/06/2016 @ 9:00 A.M.)
A.9 Perry Butler v. Riverside County, et al. (Case No. EDCV 14-1616-BRO (JEM))
Conference with Legal Counsel-Anticipated Litigation (d)(2) of Government Code Section 54956.9
B.1 One potential case
(CONT’D. TO 12/06/2016 @ 9:00 A.M.)
Conference with Legal Counsel-Anticipated Litigation (d)(4) of Government Code Section 54956.9
C.1 One potential case
(CONT’D. TO 12/06/2016 @ 9:00 A.M.)
With respect to every item of business to be discussed in closed session pursuant to Government Code Section 54957.6:
D.1 Conference with labor negotiator: Agency Negotiator – Michael T. Stock Employee organizations – Management/Confidential, Unrepresented, RCDDAA, RSA, SEIU, LIUNA, UDW and LEMU
(CONT’D. TO 12/06/2016 @ 9:00 A.M.)
The Chairman declared the meeting adjourned in memory of Raymond Paige, Rhoda Casto, Dr. George H. Lobley, MD, Spencer "Spence" Allen Lehmann, Brigadier General Stan Brown, John Herbert Lake, Welker W. Mckee, Stanford Reynolds, Gerald T. (Jerry) Babinski, Melissa “Moosie” Egbert, Hazel R. Scott, Mary Jane Green (Watts), Donna Soloman, Jack Brown, Leonard Cohen, Deputy Dennis Wallace, Gwen Ifill, and Leon Russell.
John J. Benoit, Chairman of the Board of Supervisors
ATTEST: Kecia Harper-Ihem, Clerk of the Board of Supervisors